Unclaimed property reported under Singh, Anil
75 records · $3,796 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 75. Search by name and address to narrow it to yours.
Singh, AnilCA
224 San Felipe, San Bruno, CA, 94066
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$670.73
Singh, AnilCA
25495 Southwick Drive 107, Hayward, CA, 94544
Held by Cisco Systems
Underlying shares or outstanding certificates
$282.31
Singh, AnilCA
25495 Southwick Drive 107, Hayward, CA, 94544
Held by Cisco Systems
Underlying shares or outstanding certificates
$282.31
Singh, AnilTX
##### Fountn Lake ###, Stafford, TX, 77477
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$250.99
Singh, AnilCA
3660 Watseka Avenue Apt 3, Los Angeles, CA, 90034
Held by Fifth Third Bancorp
Checking accounts
$223.88
$213.00
$193.65
$156.53
Singh, AnilTX
PO Box 28413, Austin, TX, 78755
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Singh, AnilTX
4155 Pleasant Run Road, Irving, TX, 75038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Singh, AnilTX
#### Coit Road Apt ####, Plano, TX, 75025
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$112.36
$111.60
$100.00
Singh, AnilCA
1771 Shenandoah Avenue, Milpitas, CA, 95035
Held by Bank Of America - North Carolina
Refunds due
$90.99
$82.69
$75.26
Singh, AnilTX
808 West Royal Lane Apt 330, Irving, TX, 75039
Held by T Mobile
Refund due (MS11) · Reported 2007
$75.00
Singh, AnilTX
5806 Westslope Drive, Austin, TX, 78731
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1996
$58.94
$55.00
Singh, AnilTX
8181 Fannin Street, Houston, TX, 77054
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2021
$54.97
Singh, AnilTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$49.88
$40.63
Singh, AnilCA
136 Carlton Avenue Apt 8, Los Gatos, CA, 95032
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Singh, AnilCA
642 Foxpark Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.00
Singh, AnilCA
40640 High Street Apt 613, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.16
Singh, AnilTX
### Media Luna Road Apt ####, Brownsville, TX, 78521
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2020
$28.34
Singh, AnilCA
8021 Cavalier Way, Sacramento, CA, 95832
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$20.00
$17.00
Singh, AnilCA
1960 Debonaire Drive, Modesto, CA, 95350
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Singh, AnilCA
4970 Kathleen Avenue, Castro Valley, CA, 94546
Held by Nokia Corporation
Underlying shares or outstanding certificates
$14.89
Singh, AnilCA
27179 Cedar Ridge Place, Valencia, CA, 91381
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
Singh, Anil IICA
19592 Center Street, Castro Valley, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.90
Singh, AnilCA
1996 Yosemite Street, Seaside, CA, 93955
Held by Adt Security Services Inc
Accounts payable
$7.54
Singh, AnilCA
1265 North Capitol Avenue Apt 35, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$6.46
Singh, AnilCA
2723 Avenida De Anita Apt 102, Carlsbad, CA, 92010
Held by Amco Insurance Co
Premium refunds
$6.00
Singh, AnilCA
136 Carlton Avenue Apt 3, Los Gatos, CA, 95032
Held by Merial LLC
Misc outstanding checks
$5.00
$4.08
Singh, AnilCA
1680 Avery Road, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$4.00
$3.36
$3.36
Singh, AnilCA
6921 Quail Place Unit A, Carlsbad, CA, 92009
Held by Discover Bank
Misc outstanding checks
$3.31
Singh, AnilCA
7040 Avenida Encinas Suite 104, Carlsbad, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Singh, AnilCA
7040 Avenida Encinas Suite 104, Carlsbad, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.05
Singh, AnilCA
787 West Sepulveda Street Apt A, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Singh, AnilCA
136 Carlton Avenue Apt 3, Los Gatos, CA, 95032
Held by Paypal Inc
Misc intangible property
$1.95
Singh, AnilCA
Unknown, Escondido, CA, 92069
Held by Google Payment Corporation
Unredeemed gift certificate
$1.94
$1.92
$1.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.